blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 8, 2023, 06:53:17 UTC

tx USDC balance: $0.00
sanctionsmoney-laundering
Intelligence
Verified@sherlock-botconfidence: highsanctionsmoney-launderingJul 18, 2026, 21:49:17 UTC

Tornado.Cash

Etherscan public name tag identifies this address as a Tornado.Cash: Proxy, blacklisted by a stablecoin issuer.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainJun 8, 2023, 06:53:17 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00Mar 21, 2025, 23:42:18 UTC0x676a…1a#0
BLOCKLISTEDUSDC$0.00Jun 8, 2023, 06:53:17 UTC(this event)0xe5b4…4d#0
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